Resolutions for Winding-up

East HertfordshireKensington and ChelseaCM23 2PR51.8740710.142843SW7 3DQ51.494007-0.1748812026-02-132026-02-16TSO (The Stationery Office), customer.services@thegazette.co.uk505605764994

AAM HORIZONS LTD

(Company Number 10012666)

Previous Name of Company: New Horizons Ltd.

Registered office: 8 Dane Park, Bishop`s Stortford, CM23 2PR

Principal trading address: 8 Dane Park, Bishop`s Stortford, CM23 2PR

Passed on 13 February 2026

At a General Meeting of the Members of the above-named company, duly convened and held at 8 Dane Park, Bishop`s Stortford, CM23 2PR on 13 February 2026 at 11:00 a.m. the following resolutions were passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:

No.1 - "That the Company be wound up voluntarily by the Members"; and,

No.2 - "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Edwin D.S. Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ .

Date of Appointment: 13 February 2026

For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk

Resolution Meeting Location: 8 Dane Park, Bishop`s Stortford, CM23 2PR

Resolution Meeting Time: 11:00

Date of Resolution: 13 February 2026

Arun Mistry